Port of Port Townsend
1st Monthly Meeting Agenda (click for meeting packet), Item VII. Regular Business, A) Potential MoU with Point Hudson Boat Shop (backup material added 8/7/17)
Wednesday, August 9, 2017, 1:00 p.m.
Port Commission Building
333 Benedict Street
Port Townsend, WA
I. Call to Order / Pledge of Allegiance
II. Approval of Agenda
III. Consent Agenda
A. Approval of Meeting Minutes – July 26, 2017
B. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Second Reading
A. Resolution No. 668-17, Amending the Delegation of Authority to Port
Management, adopted by Resolution No. 655-17
VI. First Reading
VII. Regular Business
A. Potential Memorandum of Understanding (MoU) with the Point Hudson
Boat Shop Re: Armory Building Fire/Safety
B. June 2017 Financials
VIII. Staff Comments (continued)
IX. Public Comments
X. Commissioner Comments
XI. Next Regular Meeting
Wednesday, August 23, 2017 at 5:30 p.m., Port Commission Building, 333 Benedict Street, Port Townsend, WA
XII. Executive Session
A. Personnel – Performance of an Employee, pursuant to RCW 42.30.110 (g)
XIII. Adjournment
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